Company Information

CIN
Status
Date of Incorporation
02 July 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,251,050
Authorised Capital
20,000,000

Directors

Dinesh Kumar Mittal
Dinesh Kumar Mittal
Director
over 2 years ago

Past Directors

Mukesh Mittal
Mukesh Mittal
Additional Director
over 7 years ago
Mayur Mittal
Mayur Mittal
Director
about 8 years ago
Ramesh Mittal
Ramesh Mittal
Director
over 15 years ago

Charges

0
21 December 2015
Oriental Bank Of Commerce
4 Crore
08 April 2011
Bank Of India
8 Crore
21 December 2015
Oriental Bank Of Commerce
0
08 April 2011
Bank Of India
0
21 December 2015
Oriental Bank Of Commerce
0
08 April 2011
Bank Of India
0
21 December 2015
Oriental Bank Of Commerce
0
08 April 2011
Bank Of India
0
21 December 2015
Oriental Bank Of Commerce
0
08 April 2011
Bank Of India
0

Documents

Form DPT-3-24092020-signed
Form SH-9-07072020-signed
Form SH-8-07072020-signed
Form MGT-14-06072020_signed
Copy of the board resolution-06072020
Statement of assets and liabilities-06072020
Copy of Special Resolution-06072020
Audited financial statements of last three years-06072020
Auditor's report-06072020
Affidavit as per rule 65(3)-06072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
Details of the promoters of the company-06072020
Copy of board resolution-06072020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-06072020
Declaration by auditor(s)-06072020
Form AOC-4-06112019-signed
Form MGT-7-31102019_signed
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-19092019-signed
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Copy of board resolution authorizing giving of notice-20052019
Copies of the utility bills as mentioned above (not older than two months)-20052019
Optional Attachment-(2)-20052019